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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 52
  • 1
    Hamilton, Janice Marie
    Born in July 1981
    Individual (10 offsprings)
    Officer
    2016-12-08 ~ 2018-03-28
    OF - Director → CIF 0
  • 2
    Cox, Gerald
    Born in May 1954
    Individual (12 offsprings)
    Officer
    2002-01-01 ~ 2004-04-13
    OF - Director → CIF 0
    Cox, Gerald
    Individual (12 offsprings)
    Officer
    2003-09-01 ~ 2003-09-15
    OF - Secretary → CIF 0
  • 3
    Jones, Robert David
    Born in March 1953
    Individual (8 offsprings)
    Officer
    1998-09-24 ~ 1999-03-03
    OF - Director → CIF 0
  • 4
    Cockburn, Pauline
    Individual (4 offsprings)
    Officer
    2018-01-01 ~ 2019-10-02
    OF - Secretary → CIF 0
  • 5
    Grund, Frank, Dr
    Born in February 1958
    Individual (4 offsprings)
    Officer
    2000-11-27 ~ 2003-09-25
    OF - Director → CIF 0
  • 6
    Betteridge, Nicholas James, Mr.
    Born in May 1984
    Individual (4 offsprings)
    Officer
    2024-01-12 ~ now
    OF - Director → CIF 0
  • 7
    Lange, Michael Clemens Anton, Mr.
    Born in May 1963
    Individual (4 offsprings)
    Officer
    2004-09-08 ~ 2005-01-12
    OF - Director → CIF 0
  • 8
    Lacy, Sheldon, Mr.
    Born in August 1976
    Individual (20 offsprings)
    Officer
    2019-10-03 ~ now
    OF - Director → CIF 0
  • 9
    Lucie-smith, William Peter
    Born in July 1951
    Individual (8 offsprings)
    Officer
    2009-11-12 ~ 2013-12-23
    OF - Director → CIF 0
  • 10
    Bradbury, Robert James
    Individual (6 offsprings)
    Officer
    2005-04-28 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 11
    Timms, Adam, Mr.
    Born in August 1984
    Individual (9 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 12
    Hayday, Terence John, Mr.
    Born in June 1947
    Individual (15 offsprings)
    Officer
    1998-09-24 ~ 1999-08-19
    OF - Director → CIF 0
    Hayday, Terence John, Mr.
    Individual (15 offsprings)
    Officer
    1998-09-24 ~ 1999-08-19
    OF - Secretary → CIF 0
  • 13
    Middleton, Peter
    Born in April 1954
    Individual (11 offsprings)
    Officer
    2002-01-01 ~ 2003-11-04
    OF - Director → CIF 0
  • 14
    Dewey, Peter
    Born in August 1976
    Individual (28 offsprings)
    Officer
    2014-07-14 ~ 2019-10-02
    OF - Director → CIF 0
  • 15
    Wohlthat, Jens Holger
    Born in September 1957
    Individual (7 offsprings)
    Officer
    2006-08-22 ~ 2007-08-31
    OF - Director → CIF 0
  • 16
    Jansli, Bjorn
    Born in November 1946
    Individual (11 offsprings)
    Officer
    1999-08-19 ~ 2001-12-31
    OF - Director → CIF 0
    2009-11-12 ~ 2016-11-08
    OF - Director → CIF 0
  • 17
    Contractor, Histasp Aspi
    Born in February 1962
    Individual (19 offsprings)
    Officer
    2002-07-04 ~ 2016-11-08
    OF - Director → CIF 0
  • 18
    Taylor, Richard Douglas
    Born in February 1965
    Individual (10 offsprings)
    Officer
    2005-11-25 ~ 2007-08-31
    OF - Director → CIF 0
  • 19
    Cadle, Jeremy Edward
    Company Director born in January 1965
    Individual (54 offsprings)
    Officer
    2014-05-14 ~ 2019-10-02
    OF - Director → CIF 0
  • 20
    Wilby, Peter Richard
    Born in June 1947
    Individual (7 offsprings)
    Officer
    1998-09-24 ~ 2001-12-31
    OF - Director → CIF 0
  • 21
    Osborne, Philip Neville Wayne
    Born in December 1956
    Individual (6 offsprings)
    Officer
    2007-08-31 ~ 2013-12-23
    OF - Director → CIF 0
  • 22
    Sweatman, George
    Born in April 1957
    Individual (7 offsprings)
    Officer
    2009-11-12 ~ 2016-11-08
    OF - Director → CIF 0
  • 23
    Tenenti, Elisabetta
    Born in November 1964
    Individual (6 offsprings)
    Officer
    2009-11-12 ~ 2015-03-15
    OF - Director → CIF 0
  • 24
    Metzner, Karl Gerhard
    Born in April 1948
    Individual (2 offsprings)
    Officer
    2005-09-19 ~ 2007-08-31
    OF - Director → CIF 0
  • 25
    Barrett, Donal Joseph Luke
    Born in December 1952
    Individual (18 offsprings)
    Officer
    2014-08-15 ~ 2016-11-08
    OF - Director → CIF 0
    Barrett, Donal Joseph Luke
    Individual (18 offsprings)
    Officer
    2014-05-14 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 26
    Sibthorpe, Michael Alan
    Born in May 1959
    Individual (56 offsprings)
    Officer
    2014-10-01 ~ 2016-11-08
    OF - Director → CIF 0
  • 27
    Meyer, Nigel Sinclair, Mr.
    Born in June 1967
    Individual (62 offsprings)
    Officer
    2019-10-03 ~ 2021-12-31
    OF - Director → CIF 0
  • 28
    Owen, Colin Michael
    Born in March 1951
    Individual (8 offsprings)
    Officer
    1998-09-24 ~ 1999-08-19
    OF - Director → CIF 0
  • 29
    Reed, Duncan James
    Born in August 1970
    Individual (15 offsprings)
    Officer
    2009-11-12 ~ 2014-05-14
    OF - Director → CIF 0
    Reed, Duncan James
    Individual (15 offsprings)
    Officer
    2007-08-31 ~ 2014-05-14
    OF - Secretary → CIF 0
  • 30
    Zaccar, Felix
    Born in September 1946
    Individual (6 offsprings)
    Officer
    1999-08-19 ~ 2001-06-30
    OF - Director → CIF 0
  • 31
    Gleiss, Reiner Karl
    Born in October 1949
    Individual (8 offsprings)
    Officer
    2001-07-01 ~ 2006-09-30
    OF - Director → CIF 0
  • 32
    Ross, Gary Leonard
    Born in April 1967
    Individual (13 offsprings)
    Officer
    2004-08-02 ~ 2015-05-20
    OF - Director → CIF 0
  • 33
    Mantz, John Martin
    Born in October 1948
    Individual (9 offsprings)
    Officer
    2003-11-07 ~ 2006-11-24
    OF - Director → CIF 0
    2009-11-12 ~ 2014-04-07
    OF - Director → CIF 0
    Mantz, John Martin
    Individual (9 offsprings)
    Officer
    2003-09-15 ~ 2005-04-28
    OF - Secretary → CIF 0
  • 34
    Duffy, Michael Patrick
    Born in April 1964
    Individual (49 offsprings)
    Officer
    2019-10-03 ~ 2022-12-31
    OF - Director → CIF 0
  • 35
    Watson, Michael Clive, Mr.
    Born in June 1954
    Individual (77 offsprings)
    Officer
    2019-10-03 ~ 2024-01-12
    OF - Director → CIF 0
  • 36
    Jorissen, Hermann
    Born in November 1950
    Individual (4 offsprings)
    Officer
    1999-08-19 ~ 2000-11-27
    OF - Director → CIF 0
  • 37
    Harling, Adrian Charles
    Born in October 1961
    Individual (10 offsprings)
    Officer
    1999-08-19 ~ 2001-07-31
    OF - Director → CIF 0
  • 38
    Halpin, Geoffrey Michael
    Born in July 1962
    Individual (9 offsprings)
    Officer
    2004-01-23 ~ 2014-01-16
    OF - Director → CIF 0
  • 39
    Manning, Michael Peter
    Born in July 1946
    Individual (5 offsprings)
    Officer
    1998-09-24 ~ 1999-08-19
    OF - Director → CIF 0
  • 40
    Breuer, Wolfgang Alexander, Dr
    Born in February 1962
    Individual (1 offspring)
    Officer
    2005-09-19 ~ 2006-07-10
    OF - Director → CIF 0
  • 41
    Fraser, William Roberton, Lord
    Born in July 1947
    Individual (8 offsprings)
    Officer
    1998-09-24 ~ 1999-08-19
    OF - Director → CIF 0
  • 42
    Blackwell, Gail Louise
    Individual (3 offsprings)
    Officer
    2003-07-30 ~ 2003-08-31
    OF - Secretary → CIF 0
  • 43
    Miller, Dodridge Denton
    Born in August 1957
    Individual (6 offsprings)
    Officer
    2007-08-31 ~ 2013-12-23
    OF - Director → CIF 0
  • 44
    Phillips, Gavin Mark, Mr.
    Born in August 1969
    Individual (28 offsprings)
    Officer
    2022-01-04 ~ 2022-01-04
    OF - Director → CIF 0
  • 45
    Rambarran, Ravi Clifton
    Born in April 1965
    Individual (6 offsprings)
    Officer
    2007-08-31 ~ 2013-12-23
    OF - Director → CIF 0
  • 46
    Howarth, Andrew, Mr.
    Company Director born in April 1979
    Individual (10 offsprings)
    Officer
    2023-02-01 ~ 2025-09-01
    OF - Director → CIF 0
  • 47
    Wollschlager, Ulrich
    Born in January 1955
    Individual (2 offsprings)
    Officer
    2005-09-19 ~ 2007-08-31
    OF - Director → CIF 0
  • 48
    HDI-GERLING UK SERVICE COMPANY LIMITED - now
    GERLING UK LIMITED
    - 2007-10-08 00459884
    GERLING INSURANCE SERVICES COMPANY LIMITED - 1999-03-17
    50 Fenchurch Street, London
    Dissolved Corporate (31 parents, 5 offsprings)
    Officer
    1999-08-19 ~ 2003-07-30
    OF - Secretary → CIF 0
  • 49
    AMTRUST INTERNATIONAL LIMITED
    - now 01683840
    IGI GROUP LIMITED - 2014-10-16
    H.C.I. (UK) HOLDINGS LIMITED - 2004-11-11
    LEGIBUS 263 LIMITED - 1983-04-05
    Market Square House, St. James's Street, Nottingham, England
    Active Corporate (32 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-02
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 50
    ALPHA SECRETARIAL LIMITED
    - now 01856860
    TACOS (MIDLANDS) LIMITED - 1985-09-13
    2nd Floor, 83 Clerkenwell Road, London
    Dissolved Corporate (4 parents, 4967 offsprings)
    Officer
    1998-08-25 ~ 1998-09-24
    OF - Nominee Secretary → CIF 0
  • 51
    CANOPIUS HOLDINGS UK LIMITED
    - now 04818520
    CANOPIUS HOLDINGS UK LTD - 2007-04-17
    MAGICSUNNY LIMITED - 2004-01-08
    Floor 29, 22 Bishopsgate, London, United Kingdom
    Active Corporate (32 parents, 37 offsprings)
    Person with significant control
    2020-01-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 52
    ALPHA DIRECT LIMITED
    2nd Floor, 83 Clerkenwell Road, London
    Active Corporate (1 parent, 915 offsprings)
    Officer
    1998-08-25 ~ 1998-09-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FLECTAT 2 LTD

Period: 2019-10-25 ~ now
Company number: 03621278 03073140
Registered names
FLECTAT 2 LTD - now 03073140
Recent Standard Industrial Classification
65120 - Non-life Insurance

  • FLECTAT 2 LTD
    Info
    AMTRUST CORPORATE MEMBER LIMITED - 2019-10-25
    SAGICOR CORPORATE CAPITAL LIMITED - 2019-10-25
    GERLING CORPORATE CAPITAL LIMITED - 2019-10-25
    OWL CORPORATE LIMITED - 2019-10-25
    PALEGROVE COMPUTERS LIMITED - 2019-10-25
    Registered number 03621278
    Floor 29 22 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 1998-08-25 (28 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.